Alex Saab Indicted
Alex Saab, former Venezuelan Industry Minister, was indicted on money laundering charges.
Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis Maduro and Saab in a public rally in 2024. (AFP) Caracas, May 20, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister Alex Saab appeared before a federal court in Miami on Monday and was formally charged with money laundering offenses. The accusations are linked to allege
Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan
The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two million euros Courts # The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two million euros ## The judge believes that he "would have put" his "personal contacts" and his "access capacity" to high-ranking officia